{"record":{"code":"UA-2263186","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]","buyer":"Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]","amount":495420.72000000003,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2024-02-29","2024-12-30","2021-12-31"],"id":"UA-2263186","html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: 2 contracts “with VAT” for 2,972,524 UAH (2024-02-29…2024-12-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV).","facts":[["Company / subject","TOV «AHENTSTVO OKHORONY „ZEVS“» [44211319]",null],["EDRPOU code","44211319",null],["Buyer","Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","UAH 495,421",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-2263186",null],["Reference","2024-02-29",null],["Reference","2024-12-30",null],["Reference","2021-12-31",null]],"summary":"2 contracts “with VAT” for 2,972,524 UAH (2024-02-29…2024-12-30), while the VAT payer registration was cancelled 2021-12-31 (ie platnykom ied.pod. for stavkoiu bez PDV)","entity":"01f1ab2e"},"about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-12-30","ref":"UA-2024-12-16-016807-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-16-016807-a","buyer":"Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]","amount":1629360,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-29","ref":"UA-2024-02-02-001575-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-02-02-001575-a","buyer":"Pivdenne mizhrehionalne upravlinnia Ministerstva iustytsii (m. Odesa) [43315529]","supplier":"TOV «AHENTSTVO OKHORONY „ZEVS“ [44211319]","amount":1080000,"currency":"UAH","more":"procedure: aboveThreshold"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":2375,"new_today":0,"on_pages":2373,"full_list":["https://worldwide-corruption.com/database/data/ua-vat-ghost-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/ukraine/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257274/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-257274/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-36154/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01631/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-01631/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263183/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263182/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263184/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263185/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262684/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2262684/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/","json":"https://worldwide-corruption.com/record/ukraine/findings/vat-ghost/UA-2263186/index.json"}